Associate Manager / Manager (EO/SEO), Inward Remittance-Liability Service Center, Operations

Job Description

Title: Associate Manager / Manager (EO/SEO), Inward Remittance-Liability Service Center, Operations

Company Name: City Bank PLC

Vacancy: --

Age: at least 28 years

Location: Dhaka

Salary: Negotiable

Experience:
∎ At least 5 years
∎ The applicants should have experience in the following business area(s):Banks

Published: 29 Apr 2024

Education:
∎ Bachelor of Business Administration (BBA)

Requirements:

Additional Requirements:
∎ Age at least 28 years

Responsibilities & Context:
∎ Review SWIFT messages to be processed through this unit to facilitate required regulatory documentation and execute transaction verification in core banking system as per rules and regulation.
∎ Ensure the KYC of remitter through appropriate measure and facilitate actual incentive payment to valid wage earners.
∎ Ensure appropriate regulatory reporting in timely manner as per Bangladesh Bank instruction including NGO remittance and wage incentive payment.
∎ Check the inward remittance transactions in Special Foreign Currency Account to ensure update the transactions in Bangladesh Bank online portal.
∎ Ensure the reporting of receiving of short-term loan related transactions to Bangladesh Bank.
∎ Ensure Universal Confirmation update of SWIFT Tracker.
∎ Ensure no losses due to fraud and forgeries due to the executed of Inward remittance transaction.
∎ Review SWIFT messages to be processed through this unit to facilitate required regulatory documentation and execute transaction verification in core banking system as per rules and regulation.
∎ Ensure the KYC of remitter through appropriate measure and facilitate actual incentive payment to valid wage earners.
∎ Ensure appropriate regulatory reporting in timely manner as per Bangladesh Bank instruction including NGO remittance and wage incentive payment.
∎ Check the inward remittance transactions in Special Foreign Currency Account to ensure update the transactions in Bangladesh Bank online portal.
∎ Ensure the reporting of receiving of short-term loan related transactions to Bangladesh Bank.
∎ Ensure Universal Confirmation update of SWIFT Tracker.
∎ Ensure no losses due to fraud and forgeries due to the executed of Inward remittance transaction.

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka

Company Information:
∎ City Bank PLC
∎ City Bank Center, 28, Gulshan Avenue, Gulshan 1, Dhaka 1212

Address::
∎ City Bank Center, 28, Gulshan Avenue, Gulshan 1, Dhaka 1212

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Application Deadline: 6 May 2024

Category: Bank/Non-Bank Fin. Institution